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(영문) 대구지방법원 2017.01.20 2016고합284
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant shall be innocent.

Reasons

1. Facts charged;

가. 피고인의 지위 및 당시 상황 피고인은 M 교회의 원로 목사인 N와 O 회장인 P의 동생으로서 2005. 9. 2.부터 ㈜Q 의 대표이사로 재직하고, 2008. 1. 15.부터 ㈜R 의 대표이사를 맡았으며, 2008. 6. 5.부터 ㈜S 의 대표이사로 재직하였다.

From September 2005, the Defendant leased and used approximately 140 square meters office offices in the O building located in Yeongdeungpo-gu Seoul Metropolitan Government, and was in office as the representative director of the above company, but there was no certain import, and the Defendant was required to take care of the office monthly rent of KRW 18 million with the support of its surroundings. Since the Defendant’s punishment is the representative of a religious leader or press organization with a large social influence, he was in charge of the Defendant’s influence or connection of the Defendant’s punishment through his participation in several projects proposed by him, and was in charge of the external affairs for obtaining necessary approval and permission for business, the external affairs for obtaining loans, and the business affairs against the members of the M church, but did not receive any results.

In particular, the Defendant participated in the development project of U-Japan Tourism Complex from September 2005 by himself to the person who intends to use his pattern and background, etc., but failed to perform any role in the development project of the development project of the development project of the development project of the development project of the U-Japan Tourism Complex from September 2005 (the project was discontinued without any specific progress). ② Since January 2008, the Defendant participated in the project of the development project of the development project of the school site in the area of Pakistan and Seo-gu in the development project of the development project of the school from the development project of the development project of the development project of the development project of the development project of the project, but without any particular role, he was working as the representative director of the company, but this company borrowed KRW 150 million from the design service company as the provisional payment of KRW 500 million,0000,000,0000,000 from March 208.

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